Raw data explorer JSON

IDPropertyValueSource datasetSource IDFirst seenLast seen
NK-2MqAgAwD9CF599g27V4YQZCompany:addressEntityaddr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:addressEntityaddr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:addressEntityaddr-0bfe7e3adc4cfb3e1aeca4f0ff2ea469b14919e3us_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSBERBANK-FINANS OOOus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasLLC SBERBANK FINANCIAL COMPANYus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSberbank Finance LLCus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSBERBANK-FINANS OOOus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSBERBANK-FINANCEus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasLLC SBERBANK FINANCIAL COMPANYus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSberbank Finance LLCus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSBERBANK-FINANS OOOus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKAus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSberbank-Financeus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANYus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:aliasSberbank-Financeus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasSBERBANK FINANCE LLCus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:aliasLLC SBERBANK FINANCIAL COMPANYus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:countryruus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:countryruus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:countryruus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:createdAt2022-02-24us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:createdAt2022-02-24us_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:createdAt2022-02-24us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:createdAt2022-04-06us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:createdAt2015-12-22us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:createdAt2022-04-06us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:createdAt2015-12-22us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:idofac-18744us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:idofac-18744us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:idofac-18744us_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:modifiedAt2022-03-26us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:modifiedAt2022-03-26us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:modifiedAt2022-03-26us_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:nameLIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:notesFor more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directivesus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:notesSubject to Directive 1us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:notesFor more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directivesus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesus_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:notesUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209us_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)us_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:notesSubject to Directive 1us_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:notesSubject to Directive 1us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:notesFor more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directivesus_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:registrationNumber1107746399903us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:registrationNumber1107746399903us_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:registrationNumber1107746399903us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18744us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:taxNumber7736617998us_ofac_consofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:taxNumber7736617998us_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZOrganization:taxNumber7736617998us_trade_cslofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:topicssanctionus_ofac_sdnofac-18744
NK-2MqAgAwD9CF599g27V4YQZCompany:topicssanctionus_ofac_consofac-18744
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